371, Report:
#171264
Posted Date:
Jan 18 2006
US Credit Management ripoff Irving Texas
My husband and I joined this program in Oct. 2003, have paid in over 20,000 of which 7310.00 was their Fee and then they resolved a credit card for us at 7805.00 we still had 5000 in escrow when I got a call yesterday telling me that USCM was going bankrupt and we had lost every thi...
Entity
US Credit Management
Categories: Credit & Debt Services
372, Report:
#1033828
Posted Date:
Aug 24 2005
DORO MOTORS AKA GASRIDES.COM ripoff, closed down, no warranty carried out. sent me to another distributor. MEMPHIS TENNESSEE
i bought an atv from Doro Motors in February 2005, A month later i received it. Five and a half.. months later they are closed. i suppose by other reports that they are in bankruptcy court or FBI investigating? not for sure.
this bike caught on fire Five months later and only war...
Entity
DORO MOTORS AKA GASRIDES.COM
Categories: Corrupt Companies
373, Report:
#54248
Posted Date:
Aug 22 2005
DND Financial World DND World possibly Cybertel Security ripoff dishonest fraudulent billing credit card scam telephone scam paybycheck scam Morrisonville New York
Back in August 2002, I received a call from a representative (calling himself Ted Allen) of a company calling themselves DND Financial World who said that he was calling because I had applied for a credit card through my bank - which he named - a number of months prior. He claimed t...
Entity
DND Financial World - DND World - Cybertel Security
Categories: Telemarketers
374, Report:
#8672
Posted Date:
Jul 23 2005
John Koons and Koons Mazda Will Rip You Off!!!
In early May of this year, I decided to buy the Mazda Tribute from Koons Mazda located on Branch Avenue in Maryland. My wife and I put down $7,000.00. We expressed right from the beginning the need to keep the monthly note under $400.00. Ricardo Ledbetter was the person in finance t...
Entity
John Koons Mazda
Categories: Auto Dealers
375, Report:
#148031
Posted Date:
Jun 30 2005
RGA Reportage Ripoff sale of fake R.G.A. Reportage suede leather jackets Madrid, Spain Worldwide
I was working in Madrid Spain on June 30th 2005. I had to go and drop of an individual at an industrial area in Pozuelo de Alarcon. I was stopped by an Italian male asking for directions. He then stated that he had just delivered a load of clothes at a warehouse and that he had e...
Entity
Italian Guy Selling Suede RGA Reportage Jackets
Categories: Con Artists
376, Report:
#146889
Posted Date:
Jun 21 2005
Santa Lucia Security Company SA ripoff, attempt to get bank details, passport and drivers licence details Madrid Spain
On 16th June 2005 I received a letter in the post (snail mail) from spain. It was addressed to myself (using surname and initial) and correctly addressed. The postmark is not very readable but starts with 'SELF ML 802'. The stamp shows the cost as **0,78Euros.
The contents of the...
Entity
Santa Lucia Security Company SA
Categories: Con Artists
377, Report:
#144910
Posted Date:
Jun 03 2005
Santa Lucia Security Company S.a. ripoff wanting bank account details to deposit lottery winnings Madrid, Spain Other
In mid-May 2005 I received notification - supposedly from a woman named Ellen Fernandez, Vice President of International Promotions/Prize Awards Department, Euromillones Loteria International, Spain.
The letter was to inform me (and congratulate me!) that I was a lucky one of 17...
Entity
Santa Lucia Security Company S.a.
Categories: Corrupt Companies
378, Report:
#142099
Posted Date:
May 10 2005
Ccs, First National Card ripoff Las Vegas Nevada
just received this card in the mail today andI'm so glad I got online first and looked up this card. To anyone who has received this card do not activate it cut it up and throw it away. Do not give them your checking account information. It is a SCAM. So for your safety do what I di...
Entity
Ccs First National Card
Categories: Credit Card Processing Companies
379, Report:
#137970
Posted Date:
Apr 08 2005
Pdw Communications, Pdwmobile.com, Pdwcommunications.com ripoff dishonest fruadulent uncorresponding Emporia Kansas
Basically the company agreed to mail me a cingular sim card and a cell phone charger for $37.50. The payment was made through paypal.com, payment was made on jan 24 2005. Shipping was delayed for nearly 2 whole months, each time I emailed asking about shipping the response was alway...
Entity
Pdw Communications
Categories: Cellular Phone Companies
380, Report:
#137953
Posted Date:
Apr 07 2005
The Benefits Group/World Benefits ripoff took $299.97 from checking for a credit card they pomised but I never recieved Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
I gave my checking account information to the Benefits Group because I was promised a credit card from Visa that would have a limit of 10,000 or more. $299.97 was taken from my account but I recieved a phony package instead of a credit card. I have spoken to several reprensentatives...
Entity
The Benefits Group / World Benefits
Categories: Cross-Border Scams